WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED

Company number 06454451

18 officers / 16 resignations

CLARK, Katherine Louise

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMOND-WEST, Rosemary Hazel

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 24 November 2011
• Resigned on: 22 July 2016

PORTER, Christina Linda

• Correspondence address: 30 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 3 February 2011
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 28 March 2008

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 24 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

ALCOCK, Steven James

• Correspondence address: 51 Lime Street, London, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 2 October 2020
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYRANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 October 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHILDS, Toby David Matthew

• Correspondence address: 51 Lime Street, London, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 5 July 2011
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Paul Leslie

• Correspondence address: 51 Lime Street, London, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 March 2011
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 17 December 2007
• Resigned on: 28 March 2008
• Nationality: British

GARSTON, Andrew Jolyon

• Correspondence address: 51 Lime Street, London, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 July 2011
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARN, Stephen Patrick

• Correspondence address: 30 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 March 2008
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LACEY, Paul Anthony

• Correspondence address: 51 Lime Street, London, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 July 2011
• Resigned on: 7 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NEALE, Warren Christopher

• Correspondence address: 51 Lime Street, London, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 July 2011
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKE, John

• Correspondence address: 51 Lime Street, London, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 March 2016
• Resigned on: 7 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Matthew Liam

• Correspondence address: 51 Lime Street, London, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 July 2011
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 8 September 2010
• Resigned on: 1 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095